Randstad España | Madrid, Community of Madrid, es | 2026-08-28 -
Our client, a leading financial entity, is looking for an KYC Analyst to join a dynamic team as a KYC & Onboarding Specialist for Private Banking clients. Client Lifecycle Management/KYC within Private Banking, with strong knowledge of KYC standards and banking documentation and regulations. Perform - Randstad España
Spendesk | Madrid, Community of Madrid, es | 2026-08-28 -
Spendesk is seeking a Senior Product Manager to lead the KYC & AML squad, owning product strategy for onboarding, verification, and ongoing monitoring across individuals and companies. - Spendesk
Revolut Ltd | Madrid, Community of Madrid, es | 2026-08-28 -
The candidate will conduct KYC/EDD analyses, detect suspicious activity, and collaborate across compliance teams while adapting to shifts. - Revolut Ltd
Tamarind Intelligence | Madrid, Community of Madrid, es | 2026-08-28 -
Ebury Madrid Office is seeking a KYC Onboarding Analyst to conduct comprehensive CDD and EDD checks for corporate clients, ensuring regulatory compliance and smooth onboarding. - Tamarind Intelligence
Sumsub | Madrid, Community of Madrid, es | 2026-08-28 -
Sumsub is a leading full-cycle verification platform that enables scalable compliance.From identity and business verification to ongoing monitoring, our platform adapts to different risk appetites and market demands, ensuring global compliance.It allows customizing analytics and workflows with a no- - Sumsub
eClerx | Madrid, Community of Madrid, es | 2026-08-28 -
Clerx seeks a Senior Manager to lead the Global KYC Policy & Governance program from Madrid. You will shape global and regional KYC policies, oversee governance, and interpret regulatory changes to ensure compliant client onboarding and lifecycle management across multiple jurisdictions. The role re - eClerx
Ebury | Madrid, Community of Madrid, es | 2026-08-28 -
KYC Onboarding Analyst - Institutional Clients
Madrid. KYC Onboarding Analyst - Ebury Institutional Solutions
Ebury Madrid Office - Hybrid: 4 days in the office, 1 day working from home per week
In this pivotal role, you will be responsible for conducting comprehensive Customer Due Diligence (CDD) a - Ebury
E-Frontiers | Madrid, Community of Madrid, es | 2026-08-28 -
Realizar verificaciones KYC y CDD para clientes nuevos y existentes conforme a los requisitos regulatorios y a las políticas internas. Experiencia previa como Analista KYC / CDD en funciones de nivel medio o senior. Sólido conocimiento de AML, KYC, CDD y marcos regulatorios aplicables en la UE y E - E-Frontiers
United States Digital Space LLC | Madrid, Community of Madrid, es | 2026-08-28 -
United States Digital Space LLC in Madrid is seeking a Sub Customer Onboarding Team Lead to guide a KYC/CDD team across the globe, ensuring compliance and excellent customer experience. - United States Digital Space LLC
Ebury Group | Madrid, Community of Madrid, es | 2026-08-28 -
Ebury Madrid is seeking a skilled FenX configuration specialist to design and implement Fenergo-based CLM solutions, supporting AML, IDV, and ongoing due diligence.This role focuses on configuring FenX in line with Ebury requirements and validating changes.You'll collaborate with Product and QA, sup - Ebury Group
ebury anz | Madrid, Community of Madrid, es | 2026-08-28 -
KYC Onboarding Analyst - Ebury Institutional Solutions
Ebury Madrid Office - Hybrid: 4 days in the office, 1 day working from home per week
In this pivotal role, you will be responsible for conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for our diverse - ebury anz
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